Jong Hun KIL

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	31.12.2019

Names (1)

Last name/Name	KIL
First name/Name	Jong Hun
Full name/Name	Jong Hun KIL
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Birth data (1)

Birthdate	1972-02-20

Identification documents (3)

Type	Passport: 472410022

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records

Updated: 03.05.2025. 00:16

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